Anti-Money Laundering (AML) Compliance

cryptomus is committed to preventing money laundering, terrorist financing, and other illicit financial activities. All voucher transactions are subject to AML verification procedures in accordance with applicable regulations.

Transaction Monitoring

We monitor all transactions for suspicious activity. Transfers that exceed established thresholds or exhibit unusual patterns may be flagged for additional review and verification.

Identity Verification

Users may be required to provide identity documentation before receiving funds. This may include government-issued ID, proof of address, and source of funds documentation.

Restricted Jurisdictions

Services are not available to residents of sanctioned countries or individuals listed on international sanctions lists, including but not limited to OFAC, EU, and UN sanctions programs.

Reporting

Suspicious transactions will be reported to the relevant financial intelligence units as required by law. We cooperate fully with law enforcement and regulatory authorities.

For questions regarding this policy, please contact our compliance team.